magedalkawsi

Accomplished executive and regulatory leader with over 15+ years of progressive experience in financial compliance, risk control, internal/external auditing, enterprise risk management (ERM), and corporate governance across banking, fintech, and regulated financial sectors. Proven track record in designing robust Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) frameworks, Customer Due Diligence / Enhanced Due Diligence (CDD/EDD) procedures, and suspicious transaction report (STR) evaluations submitted to Financial Intelligence Units (FIU). Expertise includes establishing strong relationships with regulatory authorities—specifically the Saudi Central Bank (SAMA)—supervising investigative and compliance units, and delivering impactful capacity-building programs to ensure full organizational readiness and statutory adherence.